BERKELEY TWENTY-SEVEN LIMITED

Company number 02264179

Date	Type	Description	View / Download
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
06 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) and 550 quoted 09/11/2009	(2 pages)
17 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
11 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
25 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
25 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
03 Apr 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
03 Apr 2008	288b	Appointment terminated secretary anthony foster	(1 page)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
05 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
07 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
27 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
22 Jan 2006	288a	New secretary appointed	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)